Directors of Sapphire Foods India Limited
Directors - SAPPHIRE FOODS INDIA LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving directors currently on board are Sumeet Subhash Narang and Vikram Ranjan Agarwal who were appointed on 09 February, 2015. They have been on the board for more than 9 years. The most recently appointed director is Norbert Cyril Fernandes, who was appointed on 17 May, 2022.
Vikram Ranjan Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 46 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SANJAY PUROHIT | Director | 31 August, 2016 | No other directorships |
| SUNIL REWACHAND CHANDIRAMANI | Director | 05 August, 2021 | Other directorships - BLUE BRIGHT LORD FOOD PROCESSORS LLP, VIGYANLABS INNOVATIONS PRIVATE LIMITED, ERNST & YOUNG PRIVATE LIMITED, IKF FINANCE LIMITED, NYKA ADVISORY SERVICES LLP, GANESH GRAINS LIMITED, RUPA & COMPANY LTD, UPDATER SERVICES LIMITED, DENAVE INDIA PRIVATE LIMITED, |
| SUMEET SUBHASH NARANG | Director | 09 February, 2015 | Other directorships - Samara Global Services LLP, OAKNET LIFE SCIENCES PRIVATE LIMITED, SAMARA INDIA ADVISORS PRIVATE LIMITED, GODREJ PROPERTIES LIMITED, GODREJ CONSUMER PRODUCTS LIMITED, |
| VIKRAM RANJAN AGARWAL | Director | 09 February, 2015 | Other directorships - POSITIVE MARTS INDIA PRIVATE LIMITED, PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED, SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP, MYSEQUENCE HEALTHCARE PRIVATE LIMITED, HANSAZONE PRIVATE LIMITED, VANKATESH PHARMA PRIVATE LIMITED, SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED, MARENGO ASIA HEALTHCARE PRIVATE LIMITED, KFCH RESTAURANTS PRIVATE LIMITED, MORE CONSUMER BRANDS PRIVATE LIMITED, MORE RETAIL PRIVATE LIMITED, LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED, SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED, |
| NORBERT CYRIL FERNANDES | Director | 17 May, 2022 | Other directorships - VEGAYAN SYSTEMS PRIVATE LIMITED, PARADISE FOOD COURT PRIVATE LIMITED, |
| VINOD NAMBIAR | Director | 10 January, 2022 | Other directorships - MORE CONSUMER BRANDS PRIVATE LIMITED, MORE RETAIL PRIVATE LIMITED, |
| ANU RAM AGGARWAL | Director | 05 August, 2021 | Other directorships - KOTAK MAHINDRA CAPITAL COMPANY LIMITED, |
| DEEPA GOPALAN WADHWA | Director | 05 August, 2021 | Other directorships - BENGAL & ASSAM COMPANY LIMITED, ARTEMIS MEDICARE SERVICES LIMITED, NDR AUTO COMPONENTS LIMITED, MINDTREE LIMITED, L&T METRO RAIL (HYDERABAD) LIMITED, HORIZON PACKS PRIVATE LIMITED, J. K. CEMENT LIMITED., MUKAND SUMI SPECIAL STEEL LIMITED, JK PAPER LIMITED, ASA CORPORATE CATALYST INDIA PRIVATE LIMITED, |
| KABIR KISHIN THAKUR | Director | 05 August, 2021 | Other directorships - CREADOR CONSCIENTA LLP, CR ADVISORS LLP, PARAS HEALTHCARE PRIVATE LIMITED., IVALUE INFOSOLUTIONS PRIVATE LIMITED, SHRIJI POLYMERS (INDIA) LIMITED, CAVINKARE PRIVATE LIMITED, |
| Vijay Lalchand Jain | KMP | 05 September, 2018 | No other directorships |
| SACHIN TUKARAM DUDAM | KMP | 01 October, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY PUROHIT | Director | 31 August, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL REWACHAND CHANDIRAMANI | Director | 05 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUMEET SUBHASH NARANG | Director | 09 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKRAM RANJAN AGARWAL | Director | 09 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NORBERT CYRIL FERNANDES | Director | 17 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINOD NAMBIAR | Director | 10 January, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANU RAM AGGARWAL | Director | 05 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPA GOPALAN WADHWA | Director | 05 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KABIR KISHIN THAKUR | Director | 05 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Vijay Lalchand Jain | KMP | 05 September, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SACHIN TUKARAM DUDAM | KMP | 01 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09 February, 2015
Director
09 February, 2015
Director
31 August, 2016
Director
05 September, 2018
Vijay Lalchand Jain
KMP
01 October, 2019
SACHIN TUKARAM DUDAM
KMP
05 August, 2021
Director
05 August, 2021
Director
05 August, 2021
Director
05 August, 2021
Director
10 January, 2022
Director
17 May, 2022
Director
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SAPPHIRE FOODS INDIA LIMITED
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